In the modern era of complex and organized criminality, undercover operations in Turkey have become a critical tool, as traditional law enforcement techniques often prove insufficient in detecting and dismantling covert, hierarchical, and adaptable criminal structures. As criminal actors adopt more sophisticated methods - ranging from encrypted communications to decentralized ... More Information
Etiket: legal remedies
12
Jul2025
Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
12 July 2025Admin